Who owns ORI'S DELI-SHOP LTD?

In the current sources, ORI'S DELI-SHOP LTD is connected to Mrs Oriana Mendes Andrade, Mr Sergio Moises Acagua Gonzalez, Mr Sergio Moises Acagua Gonzalez, Mrs Oriana Mendes Andrade. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ORI'S DELI-SHOP LTD's risk level?

WhiteIntel flags ORI'S DELI-SHOP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ORI'S DELI-SHOP LTD appear across sources?

ORI'S DELI-SHOP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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ORI'S DELI-SHOP LTD

Name: ORI'S DELI-SHOP LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ORI'S DELI-SHOP LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: dissolved
Incorporated: 2023-02-06
Legal form: ltd
Activity: 47240, 56102
Registered office: 10 Station Road, Hesketh Bank, Preston, PR4 6SN, England

ORI'S DELI-SHOP LTD is a ltd registered in GB, incorporated 2023-02-06 (dissolved).

Ownership & control

Owners / controllers

ORI'S DELI-SHOP LTD
- Mrs Oriana Mendes Andrade· beneficial owner50%· via OpenOwnership
- Mr Sergio Moises Acagua Gonzalez· beneficial owner50%· via OpenOwnership
- Mr Sergio Moises Acagua Gonzalez· beneficial owner37.5%· via ch_psc
- Mrs Oriana Mendes Andrade· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Company profile· live · Companies House

Company no.: 14642789
Status: dissolved
Type: ltd
Incorporated: 2023-02-06
Registered office: 10 Station Road, Hesketh Bank, Preston, PR4 6SN, England
SIC: 47240, 56102

Officers · 2 active

ACAGUA GONZALEZ, Sergio Moises
director · Venezuelan · appt 2023-02-06
MENDES ANDRADE, Oriana
director · Portuguese · appt 2023-02-06

Beneficial owners · PSC · 2 current

●
Mrs Oriana Mendes Andrade
individual PSC · England · since 2023-02-06
25–50% shares
●
Mr Sergio Moises Acagua Gonzalez
individual PSC · England · since 2023-02-06
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ORI'S DELI-SHOP LTD. Notes are community-contributed leads, not verified facts.

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ORI'S DELI-SHOP LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House